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Perfectech International Holdings Limited — Investor Relations & Filings

Ticker · 765 ISIN · HK0765000000 HKEX Manufacturing
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Filings indexed 1,443 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 765

About Perfectech International Holdings Limited

http://www.perfectech.hk

Perfectech International Holdings Limited is an investment holding company primarily engaged in the design, manufacture, and sale of consumer goods. Its principal product lines include novelties, toys, and festival decoration products. Additionally, the company specializes in the manufacturing of plastic packaging solutions and offers related services such as plastic injection. The business scope also encompasses the trading of various products.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for an equity issuer listed on the Hong Kong Stock Exchange. It includes information on authorized share capital, issued shares, treasury shares, public float sufficiency, and confirmations related to compliance with listing rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, with no financial statements or earnings data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory compliance filing related to share capital and public float status, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes, only confirmations and status. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Perfectech International Holdings Limited to non-registered shareholders. It announces the publication of the 2025 Annual Report and a circular related to general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting. The letter provides instructions on how shareholders can access the electronic versions of these documents on the company's and the stock exchange's websites, or request printed copies. It also includes a request form for shareholders to indicate their preference for receiving future corporate communications. The document does not contain the actual annual report or circular but rather informs shareholders of their availability and how to obtain them. The document length is 12,135 characters, which is relatively short for a full annual report but typical for a notification letter. According to the "Menu vs Meal" rule, since this document is an announcement of the publication of the annual report and other corporate communications, and not the report itself, it should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to registered shareholders that the Company’s 2025 Annual Report, Circular relating to share mandates and re-election of directors, AGM notice, and proxy form are now available on the Company and HKEX websites. It instructs shareholders how to request printed or electronic copies. This is not the actual annual report or circular content but an announcement of their publication, fitting the “Report Publication Announcement” category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal "Notice of Annual General Meeting" detailing the date, time, venue, and proposed resolutions (ordinary resolutions to adopt audited financial statements, re-appointment of auditors, re-election of directors, granting of general mandates for share issuance and repurchase, proxy information, etc.). It is not the annual report itself but the notice convening the AGM. This matches the definition of AGM Information (Code: AGM-R).
2026-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 5 JUNE 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form for the Company’s Annual General Meeting, enabling shareholders to appoint proxies and vote on specified resolutions. This form is part of materials sent to solicit shareholder votes prior to the meeting. It is not the AGM presentation itself, nor an announcement of results, but a solicitation/information statement for the upcoming AGM.
2026-04-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Perfectech International Holdings Limited dated 30 April 2026. It includes a notice of the Annual General Meeting (AGM) scheduled for 5 June 2026, details about general mandates to issue and repurchase shares, re-election of directors, and proxy form instructions. The content is typical of a shareholder circular that accompanies an AGM notice, providing explanatory statements and proposals to be voted on at the AGM. It is not a transcript, financial report, or earnings release. The document is lengthy (15,000 characters) and contains detailed information about the AGM agenda, mandates, and director re-election, which aligns with materials shared during an AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-29 English

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